Party
Depetrillo
Federal civil lawsuits naming Depetrillo.
In this index, 8 federal civil lawsuits name a party recorded as Depetrillo, most often as a defendant (4 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2024, most frequently in District Court, E.D. Louisiana.
0.2 cases/yr Predominantly defendant · 50% Activity rising
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 1 cases FL — 2 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 2 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 2 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2024
Case Types Over Time
1990 2024
8 Cases — Newest First
Securities / Commodities
Open
District Court, E.D. Louisiana No. 2:24-cv-00274 Filed 01/31/2024
Personal Property / Fraud
Terminated
District Court, E.D. Louisiana No. 2:23-cv-06408 Filed 10/19/2023
RICO / Consumer / Other Statutes
Terminated
District Court, D. New Jersey No. 3:19-cv-10554 Filed 04/22/2019
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 9:08-cv-80198 Filed 02/26/2008
Contract
Terminated
District Court, M.D. Florida No. 6:01-cv-01182 Filed 10/09/2001
Contract
Terminated
District Court, District of Columbia No. 1:97-cv-00070 Filed 01/13/1997
Securities / Commodities
Terminated
District Court, D. Rhode Island No. 1:93-cv-00333 Filed 06/22/1993
Civil Rights
Terminated
District Court, D. Rhode Island No. 1:90-cv-00322 Filed 07/03/1990
